- Company Overview for FUNDERBEAM LTD. (09519125)
- Filing history for FUNDERBEAM LTD. (09519125)
- People for FUNDERBEAM LTD. (09519125)
- More for FUNDERBEAM LTD. (09519125)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
27 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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20 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Apr 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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07 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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02 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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13 Mar 2024 | PSC01 | Notification of Alan Foy as a person with significant control on 27 October 2023 | |
13 Mar 2024 | AD01 | Registered office address changed from Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD England to 10 Lower Thames Street London EC3R 6AF on 13 March 2024 | |
13 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 13 March 2024 | |
16 Nov 2023 | AP01 | Appointment of Mr Brian Martin as a director on 28 October 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Alan Foy as a director on 28 October 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Neil Gogan as a director on 28 October 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Vincent Charles Ryan as a director on 28 October 2023 | |
24 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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14 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
17 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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19 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 |